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NAVBLUE LIMITED - Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04556441
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hersham Place Technology Park
- Molesey Road
- Walton On Thames
- Surrey
- KT12 4RZ Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ UK
Management
- Geschäftsführung
- HAMEL, Fabrice
- FONTES, Philippe André Antoine
- LORENZ-ANTOINE, Nathalie
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.10.2002
- Alter der Firma 2002-10-08 21 Jahre
- SIC/NACE
- 52230
Eigentumsverhältnisse
- Beneficial Owners
- Airbus Group Se
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EUROPEAN AERONAUTICAL GROUP UK LIMITED
- Rechtsträger-Kennung (LEI)
- 213800OW21TFX52L5192
- Bilanzhinterlegung
- Fälligkeit: 2021-12-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-10-08
- Jahresmeldung
- Fälligkeit: 2022-10-22
- Letzte Einreichung: 2021-10-08
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NAVBLUE LIMITED Firmenbeschreibung
- NAVBLUE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04556441. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.10.2002 registriert. NAVBLUE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EUROPEAN AERONAUTICAL GROUP UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52230" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.10.2012.Die Firma kann schriftlich über Hersham Place Technology Park erreicht werden.
Jetzt sichern NAVBLUE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Navblue Limited - Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, Grossbritannien
- 2002-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
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accounts-with-accounts-type-full (2021-07-26) - AA
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confirmation-statement-with-no-updates (2021-10-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
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termination-director-company-with-name-termination-date (2020-12-11) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-10-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
-
confirmation-statement-with-no-updates (2018-10-08) - CS01
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
-
accounts-with-accounts-type-full (2018-01-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-21) - CS01
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change-person-director-company-with-change-date (2017-04-27) - CH01
-
appoint-person-director-company-with-name-date (2017-04-26) - AP01
-
termination-director-company-with-name-termination-date (2017-04-25) - TM01
keyboard_arrow_right 2016
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change-of-name-notice (2016-10-18) - CONNOT
-
accounts-with-accounts-type-full (2016-12-02) - AA
-
resolution (2016-10-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-08-19) - TM01
-
confirmation-statement-with-updates (2016-10-24) - CS01
-
mortgage-satisfy-charge-full (2016-08-31) - MR04
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-14) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
-
accounts-with-accounts-type-full (2015-12-17) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
-
accounts-with-accounts-type-full (2014-09-24) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-06-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
-
accounts-with-accounts-type-full (2013-09-20) - AA
-
mortgage-create-with-deed-with-charge-number (2013-06-11) - MR01
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termination-director-company-with-name (2013-06-07) - TM01
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appoint-person-director-company-with-name (2013-06-04) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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accounts-with-accounts-type-full (2011-06-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-11-28) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-18) - CH01
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change-person-director-company-with-change-date (2010-03-19) - CH01
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accounts-with-accounts-type-full (2010-06-17) - AA
-
change-account-reference-date-company-current-extended (2010-09-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-10-05) - AD01
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change-person-director-company-with-change-date (2009-10-16) - CH01
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legacy (2009-09-01) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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legacy (2009-09-01) - 288a
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legacy (2009-03-25) - 288a
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accounts-with-accounts-type-full (2009-08-10) - AA
-
legacy (2009-06-15) - 288a
-
legacy (2009-03-26) - 288b
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accounts-with-accounts-type-full (2009-01-14) - AA
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legacy (2009-08-13) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-21) - 288b
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legacy (2007-05-21) - 288a
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resolution (2007-07-12) - RESOLUTIONS
-
legacy (2007-07-12) - 123
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legacy (2007-07-12) - 88(2)R
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accounts-with-accounts-type-full (2007-09-05) - AA
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legacy (2007-10-12) - 363a
keyboard_arrow_right 2006
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resolution (2006-04-27) - RESOLUTIONS
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legacy (2006-05-12) - 288b
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legacy (2006-05-12) - 288a
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accounts-with-accounts-type-full (2006-02-04) - AA
-
legacy (2006-09-05) - 225
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legacy (2006-11-03) - 363a
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accounts-with-accounts-type-full (2006-12-11) - AA
keyboard_arrow_right 2005
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legacy (2005-12-08) - 288b
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legacy (2005-10-20) - 363a
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legacy (2005-09-27) - 244
keyboard_arrow_right 2004
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auditors-resignation-company (2004-12-21) - AUD
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legacy (2004-11-16) - 88(2)R
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legacy (2004-11-08) - 363s
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accounts-with-accounts-type-full (2004-07-27) - AA
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legacy (2004-02-18) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-26) - 225
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legacy (2003-10-26) - 287
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legacy (2003-11-13) - 363s
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legacy (2003-12-30) - 288b
-
legacy (2003-12-30) - 288a
-
legacy (2003-11-13) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-10-21) - 288a
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legacy (2002-10-10) - 288b
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incorporation-company (2002-10-08) - NEWINC